

| CK ASSET HOLDINGS LIMITED | 13/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Edmond Ip Tak Cheun | For |
| 3.2 | Elect Raymond Wai Kam Chow | For |
| 3.3 | Elect Grace Chia Ching Woo | For |
| 3.4 | Elect Albert Chow Nin Mow - Non-Executive Director | For |
| 3.5 | Elect Donald Jeffrey Roberts | For |
| 3.6 | Elect Stephen Edward Bradley - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |